05.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "SMPP" ITN 5045001885 (shares 1-01-05796-A / ISIN RU000A0JRG69, 2-01-05796-A / ISIN RU000A0JRG77)

Corporate Action Details
Corporate Action Reference 1041563
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 june 2025 12:00 Moscow time
Record Date 05 june 2025
Meeting Form in the form of meeting
Meeting Location Московская область, г. Ступино, ул. Академика Белова, владение 42, эта
ж 3 (конференц-зал)

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1041563X20868 JSC "SMPP" 1-01-05796-A 15 nov 2013 ordinary shares SMPP/01 RU000A0JRG69
1041563X20872 JSC "SMPP" 2-01-05796-A 15 nov 2013 preferred shares type A SMPPP/01 RU000A0JRG77

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
INFO 1048317
INFO 1048322

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

Print page